KADIRS WARNS RESIDENTS AGAINST FAKE REVENUE COLLECTORS, INTRODUCES E-DEMAND NOTICE AS SOLE PAYMENT AUTHORIZATION. (PHOTO).

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 KADIRS Warns Residents Against Fake Revenue Collectors, Introduces E-Demand Notice As Sole Payment Authorization The Kaduna State Internal Revenue Service (KADIRS) has cautioned taxpayers and residents of Kaduna State against making revenue payments without first obtaining an official E-Demand Notice (Pay Advice), warning that fraudsters may exploit outdated payment processes to defraud the public. In a public announcement issued on Thursday, KADIRS said the move forms part of its ongoing efforts to automate revenue collection and enhance transparency across the state.  The agency disclosed that manual demand notices previously used for Local Government revenue collection have been phased out and are no longer recognized. According to KADIRS, the E-Demand Notice (Pay Advice) has officially replaced the former Local Government Harmonized Demand Notice and is now the only valid document for on-the-spot taxpayer assessment through the state's Central Billing System. The Service ...
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MAN BAGS 3 YEARS OVER N2.6M FRAUD.{PHOTOS}.

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     The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one James Maduakolam Amadi over N2,665,000 (Two Million, Six Hundred and Sixty-five Thousand Naira) fraud.
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He was convicted by Justice Daniel Osiagor of the Federal High Court sitting in Umuahia, Abia State and sentenced to three years in prison. .
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Amadi's journey to jail began on July 9, 2018 when the zone received a petition dated July 3, 2018 by one Soyabuchi Unaegbu.
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According to the petitioner, the convict claimed he did an online business, which he required money for in order to pay some of his associates. Unfortunately, he fell for the ploy and transferred millions of naira into Amadi's account and the accounts of his partners including one Duruiheme Augustus Ndubuisi.
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Acting on the petition, Amadi was subsequently arrested and arraigned alongside Ndubuisi on October 22, 2018, but they pleaded "not guilty", setting the stage for the commencement of their trial.In the course of trial, the prosecution, through its counsel, Nwandu Ukoha presented two witnesses who tendered various exhibits which were all admitted in evidence. .
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The documents tendered include, the petition dated July 3, 2018, admitted in evidence as exhibit A; Letter of Investigation Activities to Diamond Bank dated July 13, 2018, admitted in evidence as exhibit B; Letter of Investigation Activities to First City Monument Bank, FCMB, dated July 13, 2018, admitted in evidence as C; and Letter of Investigation Activities to Diamond Bank dated July 19, 2018 admitted in evidence as exhibit D.More photos below.
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